Fraud Analyst - Frontline Card Security; Hybrid
Job in
Sioux Falls, Minnehaha County, South Dakota, 57102, USA
Listed on 2026-01-29
Listing for:
Bancorp Bank
Full Time
position Listed on 2026-01-29
Job specializations:
-
Finance & Banking
Banking & Finance, Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
A leading financial institution in Sioux Falls is seeking a Fraud Analyst I for hybrid work. This role involves investigating suspicious cardholder activities, monitoring fraud alerts, and documenting findings. The ideal candidate should have strong analytical skills, excellent communication abilities, and familiarity with AML guidelines. The position requires an associate degree and offers a collaborative work environment while emphasizing continual improvement in fraud detection processes.
Apply now to join a dynamic team.
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